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transfer
Latest news related to transfers
Must transfer money to buy 2 taels of gold or more
The State Bank of Vietnam (SBV) has just announced a draft amendment to Decree 24/2012/ND-CP, stipulating that gold buying and selling transactions of VND20 million or more per day must be carried out via bank transfer, instead of cash.
Market
Buying and selling gold from 20 million VND must be transferred: Calculated by day or by transaction?
Regarding the proposal to transfer money when buying and selling gold worth 20 million VND or more, the Ministry of Public Security said that it is necessary to clearly stipulate the value of 20 million VND for each transaction or the total value of transactions each day to avoid "circumventing the law" by dividing transactions into smaller ones.
New regulation when purchasing over 5 million must transfer money to get tax deduction
From July 1, 2025, Decree 181/2025/ND-CP requires non-cash payments for transactions of VND5 million or more to be deducted from input value-added tax (VAT), according to new regulations of the Government.
Transfers that are not taxed
Many people and businesses are concerned about whether all money transfers, including money received from relatives, friends or work, will be taxed. Below are some cases of money transfers that are not taxed.
Many small traders are 'avoiding' money transfers?
Concerned that the new tax policy from June 1, 2025 will tighten management of business households, many small traders are "avoiding" taxes by prioritizing cash payments.
Commune police support people to get back 99 million VND due to mistaken transfer
Dien Hoa Commune Police, Dien Chau District said they had just helped Ms. Pham Thi Chung receive back 99 million VND due to a mistaken transfer.
Unexpectedly received money back after 2 years of mistaken transfer
A woman in Ha Tinh was surprised when she received a phone call from the commune police informing her to come and receive money that was mistakenly transferred 2 years ago.
After seven online transactions, the man was shocked to realize that 2.3 billion VND had been stolen.
DNUM_ADZAFZCACE 16:30
The police's professional units are investigating a fraud case that appropriated 2.3 billion VND by exchanging electronic money (USDT) on e-wallets.
Get back 400 million VND after 3 months of wrong transfer
DNUM_CDZAEZCACE 15:01
(Baonghean.vn) - After more than 3 months of mistakenly transferring 400 million VND into someone else's bank account, Ms. Tran Thi Tham (Ho Chi Minh City) received the full amount thanks to the intervention of Hung Nguyen District Police (Nghe An Police).
Returning over 278 million VND to the person who transferred the money by mistake
DNUM_BGZABZCACE 15:06
(Baonghean.vn) - A couple living in Tan Ky district recently performed a noble act by finding and returning more than 278 million VND that someone had mistakenly transferred into their account.
Is there a penalty for using someone else's money to mistakenly transfer to your account?
DNUM_AJZBBZCACD 14:08
(Baonghean.vn) - Ms. Nguyen Van Anh in Hung Nguyen district asked, is it illegal to receive money that someone else mistakenly transferred into your account but not return it and instead use that money? And how will this behavior be handled?
Paying for a phone with a fake photo 'successfully transferred 34 million VND'
DNUM_BCZBAZCACD 05:57
Nguyen Thi Thuy, because she needed money, went online to research and used fake transfer images to appropriate property when buying a phone.
Detained young man who received money transferred by mistake but did not return it
DNUM_BEZAJZCACD 07:09
Ms. VTH contacted Truong Duc Thanh many times to ask for the money back from the mistaken transfer, and at the same time, reported it to the police. The police asked Thanh to return the entire amount, but the subject did not comply.
Online business and tax loopholes
DNUM_ACZAIZCACD 16:58
(Baonghean.vn) - In contrast to the deserted and deserted atmosphere in markets and shopping malls, online business activities are becoming more and more vibrant. However, at the same time, there is still a potential risk of tax loss from this activity, and Nghe An is no exception.
Impersonating police officers and inspectors to force an old woman to transfer 1.1 billion VND
DNUM_ADZAEZCACD 06:35
Police have just stopped a case of impersonating police officers and government inspectors forcing an old woman to transfer 1.1 billion VND.
Hijacking social media accounts and asking for 'money transfers'
DNUM_CIZABZCACD 07:23
It is one of the most popular tricks of high-tech criminals that have been used for many years.
Using deceitful tricks to appropriate billions of dollars when playing cards
DNUM_DAZBCZCACC 16:33
(Baonghean.vn) - Using the trick of creating fake Internet Banking messages, Dao Thi Duyen defrauded and appropriated more than 3.6 billion VND.
Borrowing money through social networks, a woman in a resettlement area lost 45 million VND
DNUM_BIZBBZCACC 16:16
(Baonghean.vn) - After using their phones to transfer 45 million VND to a stranger to borrow money, two women in Ngoc Lam commune (Thanh Chuong) realized they had been scammed.
New students face a series of scams
DNUM_AIZBAZCACC 08:32
When he first came to Hanoi to study, Binh was invited by an online sales company to pay 5 million to receive products and a sales account with a profit of 5-7 million VND per month.
Arrested for not paying 70 million VND transferred by mistake
DNUM_CJZABZCACC 06:38
After discovering the mistake, Mr. Thai tried every way to contact Ms. Thuy to ask for the money back, but Thuy deliberately avoided him and turned off her phone. She then withdrew the money and ran away.
Arrested young man who scammed people by borrowing cash and forging money transfer messages
DNUM_CDZBCZCACB 19:33
(Baonghean.vn) - By means of borrowing cash and forging money transfer messages, the subject CQV went to Con Cuong, Tuong Duong, and Ky Son districts to cheat money from many gullible people.
Posting information about a wrong transfer on Facebook, a woman was scammed out of 200 million
DNUM_BGZAFZCACB 14:09
After mistakenly transferring 23 million VND to a strange account via a bank's Mobile Banking application, Ms. T posted an article with photos of information related to the bank account, transaction code, etc. online. After that, she was called by 3 people pretending to be bank officers to scam her.
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